Gentile and his business partner, Jeffry Schneider, were convicted in August 2024 of conspiring to defraud thousands of investors in a capital funds scheme totaling $1.6 billion and using funding from investors to "pay distributions and create a false appearance of success." …
https://www.politico.com/news/2025/12/03/david-gentile-fraud-restitution-trump-00674963
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